AERTE GROUP PLC

Overview

Company Name	AERTE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00546708
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1955
Date of Cessation	Jul 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AERTE GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AERTE GROUP PLC located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AERTE GROUP PLC?

Previous Company Names
Company Name	From	Until
MID-STATES PLC	Oct 24, 1989	Oct 24, 1989
DSC HOLDINGS PLC	Oct 31, 1985	Oct 31, 1985
DIAMOND STYLUS PLC	Nov 16, 1982	Nov 16, 1982
DIAMOND STYLUS P L C(THE)	Mar 29, 1955	Mar 29, 1955

What are the latest accounts for AERTE GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for AERTE GROUP PLC?

Annual Return

Last Annual Return	Jul 07, 2012

What are the latest filings for AERTE GROUP PLC?

Filings

Date

Description

Document

Type

Jul 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Feb 23, 2016

Liquidators' statement of receipts and payments to Dec 01, 2015

13 pages

4.68

Jan 25, 2016

Insolvency filing

INSOLVENCY:secretary of states certificate of release of liquidator

1 pages

LIQ MISC

Sep 11, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 11, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2015

Termination of appointment of John Gerard Bateson as a director on Jan 23, 2015

2 pages

TM01

Feb 09, 2015

Liquidators' statement of receipts and payments to Dec 01, 2014

16 pages

4.68

Dec 30, 2013

Administrator's progress report to Dec 02, 2013

16 pages

2.24B

Dec 02, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 12, 2013

Result of meeting of creditors

2 pages

2.23B

Jul 04, 2013

Administrator's progress report to Jun 04, 2013

11 pages

2.24B

May 15, 2013

Registered office address changed from * Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on May 15, 2013

2 pages

AD01

Feb 15, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Feb 07, 2013

Statement of administrator's proposal

19 pages

2.17B

Feb 07, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Jan 31, 2013

Appointment of an administrator

1 pages

2.12B

Jan 14, 2013

Termination of appointment of Anthony Hunter as a secretary

1 pages

TM02

Jan 03, 2013

Registered office address changed from * Masters House 107 Hammersmith Road London W14 0QH* on Jan 03, 2013

2 pages

AD01

Jul 24, 2012

Director's details changed for Mr Glenn Bevis Olleson Cooper on Jul 01, 2012

2 pages

CH01

Jul 10, 2012

Termination of appointment of Francisco Segura Rius as a director

1 pages

TM01

Jul 09, 2012

Annual return made up to Jul 07, 2012 no member list

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2012	Statement of capital on Jul 09, 2012 Capital: GBP 3,831,728.9	SH01

Dec 19, 2011

Group of companies' accounts made up to Jun 30, 2011

45 pages

Dec 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 19, 2011

Statement of capital following an allotment of shares on Nov 15, 2011

Capital: GBP 3,831,728.90

4 pages

SH01

View All Filings

Who are the officers of AERTE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Glenn Bevis Olleson 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Aug 21, 2008		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	United Kingdom	British	1944-2	142550520002
MONEGAL MASO, Esteban 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Mar 30, 2009		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Spain	Spanish	1949-9	137498970001
TONKS, Andrew John 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Jun 22, 2007		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	United Kingdom	British	1963-10	122959270001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London		Jun 26, 1998	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
HUNTER, Anthony George Hill House Richmond Hill BH2 6HR Bournemouth Pricewaterhousecoopers Llp	Jun 26, 1998	Jan 14, 2013	Secretary	Hill House Richmond Hill BH2 6HR Bournemouth Pricewaterhousecoopers Llp		British		66859190003
BALLARD, Henry Elbert 121 Laurel Lane FOREIGN Hendersonville Tennessee 37075 Usa		Jun 13, 1996	Director	121 Laurel Lane FOREIGN Hendersonville Tennessee 37075 Usa		Usa	1935-10	14098650002
BATESON, John Gerard 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Jul 21, 1997	Jan 23, 2015	Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Ireland	Irish	1963-7	118894220001
BATESON, John Gerard 9 The Crescent Monkstown Dublin Ireland	Jul 16, 1997	Jul 21, 1997	Director	9 The Crescent Monkstown Dublin Ireland	Ireland	Irish	1963-7	118894220001
CHERRY, William Earl 5181 Carters Creek Lane FOREIGN Thompsons Station Tennessee 37179 Usa		Apr 23, 1996	Director	5181 Carters Creek Lane FOREIGN Thompsons Station Tennessee 37179 Usa		Usa	1937-4	14098660002
COOK, William Compton 505 Gilmore Hill Road 37087 Lebanon Tennessee Usa	Jan 09, 1997	Apr 30, 1998	Director	505 Gilmore Hill Road 37087 Lebanon Tennessee Usa		American	1937-7	51518550001
DALE, Robert 1414 Chickering Road Nashville FOREIGN Tennesee 37215 Usa	Oct 25, 1994	Jun 03, 1997	Director	1414 Chickering Road Nashville FOREIGN Tennesee 37215 Usa		American	1936-10	41031660001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	May 13, 1996	Sep 30, 2008	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
EBERLE, William Denman 13 Garland Road Concord Ma 01742 FOREIGN United States Of America		Dec 17, 2007	Director	13 Garland Road Concord Ma 01742 FOREIGN United States Of America		Usa	1923-6	29220020004
EUGSTER, Christopher Anthony Alwyn Patrick The Old Rectory Little Bromley CO11 2TX Manningtree Essex	Nov 08, 1996	Jul 21, 1997	Director	The Old Rectory Little Bromley CO11 2TX Manningtree Essex		British	1941-3	25661430001
HEATH, Michael Ernest Lamp House Burneston DL8 2JE Bedale North Yorkshire	Oct 05, 2006	Nov 19, 2008	Director	Lamp House Burneston DL8 2JE Bedale North Yorkshire	England	British	1951-2	101467680001
KEITH, Bernard Winifred 18706 Central Pike Lebanon Wilson Tennessee 37090 Usa	Sep 14, 1994	Apr 14, 1997	Director	18706 Central Pike Lebanon Wilson Tennessee 37090 Usa		American	1959-8	41031410001
MCCABE, Roger John 9297 Chevoit Drive Brentwood Tn 37027 - 6137 FOREIGN United States Of America	Nov 30, 1998	Oct 05, 2006	Director	9297 Chevoit Drive Brentwood Tn 37027 - 6137 FOREIGN United States Of America		American	1944-8	76420940002
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10		Dec 16, 2008	Director	Cliveden Place SW1W 8LA London 10	United Kingdom	British	1952-11	35557050001
OREILLY, David Eugene 4343 Farm Lane Road FOREIGN Springfield Missouri 65809 Usa		Aug 02, 1995	Director	4343 Farm Lane Road FOREIGN Springfield Missouri 65809 Usa		Usa	1949-7	14098620002
PLUCINSKY, David Joseph Derwent Drive 08540 Princeton 20 New Jersey Usa	Mar 02, 1998	Mar 30, 2009	Director	Derwent Drive 08540 Princeton 20 New Jersey Usa	United States	American	1949-2	2836220004
SEGURA RIUS, Francisco Javier Masters House 107 Hammersmith Road W14 0QH London	Mar 30, 2009	Jul 09, 2012	Director	Masters House 107 Hammersmith Road W14 0QH London	Spain	Spanish	1945-11	137500650001
STEVENS, David Robert, Lord Stevens Of Ludgate Ludgate House 245 Blackfriars Road SE1 9UY London		Apr 28, 1995	Director	Ludgate House 245 Blackfriars Road SE1 9UY London		British	1936-5	8429680002
WILKES, Arthur Ian Eglinton Mannamead Avenue PL3 4SP Plymouth Devon		Mar 23, 1999	Director	Eglinton Mannamead Avenue PL3 4SP Plymouth Devon		British	1936-4	29220030001

View Detailed Information on Officers and People with Significant Control

Does AERTE GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Nov 23, 2001 Delivered On Dec 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit of £622,000 credited to account no 08947694 with the bank and any addition thereon in any other currency.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 2001Registration of a charge (395) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02)
A letter (the "letter")	Created On Sep 18, 1989 Delivered On Oct 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 18/9/89
	Short particulars The letter acknowledges that the company has furnished an equitable charge in favour of the chargee over the right to receive the whole of the net funds pursuant to a rights issue to be announced by the company on the 18TH sept.1989 To raise in excess of £30,000,000.
	Persons Entitled N.M. Rothschild & Sons Limited.
	Transactions Oct 07, 1989Registration of a charge Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 05, 1986 Delivered On Feb 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof floating charge over the undertaking & all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1986Registration of a charge Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02)
General charge	Created On Feb 06, 1969 Delivered On Feb 14, 1969	Satisfied	Amount secured Further securing all monies secured by a charge dated 30 january 1967
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges (see doc 63 for further details).
	Persons Entitled National Provincial Bank Limited
	Transactions Feb 14, 1969Registration of a charge Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 30, 1967 Delivered On Feb 03, 1967	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the lands and hereditaments comprised in or affected by all or any of the deeds and documents in the schedule of the instrument creating the charge (which schedule does not identify the location of the said lands and hereditaments) together with plant machinery fixtures implements and utensils (fixed & floating charge see doc 47).
	Persons Entitled National Provincial Bank Limited
	Transactions Feb 03, 1967Registration of a charge Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does AERTE GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Administration started
Dec 02, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stuart David Maddison Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth		Dec 02, 2013
Christopher William Pillar Hill House Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth Dorset		Dec 02, 2013

Date	Type
Dec 02, 2013	Commencement of winding up
Jul 20, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart David Maddison 9 Greyfriars Road RG1 1JG Reading Berkshire	practitioner	9 Greyfriars Road RG1 1JG Reading Berkshire	Dec 02, 2013	Jun 30, 2015
Christopher William Pillar 9 Greyfriars Road RG1 1JG Reading Berkshire	practitioner	9 Greyfriars Road RG1 1JG Reading Berkshire	Dec 02, 2013
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 30, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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